Company number 08335101
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address OFFICE 2092, NO.1, FORE STREET, LONDON, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Appointment of Mr Fabio Castaldi as a director on 18 November 2016; Termination of appointment of London Wall Tr Ltd as a director on 18 November 2016. The most likely internet sites of NEW OREGON LTD are www.neworegon.co.uk, and www.new-oregon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Oregon Ltd is a Private Limited Company.
The company registration number is 08335101. New Oregon Ltd has been working since 18 December 2012.
The present status of the company is Active. The registered address of New Oregon Ltd is Office 2092 No 1 Fore Street London Ec2y 5ej. . CASTALDI, Fabio is a Director of the company. Director CASTALDI, Fabio has been resigned. Director LONDON WALL TR LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
CASTALDI, Fabio
Resigned: 18 October 2016
Appointed Date: 18 December 2012
60 years old
Director
LONDON WALL TR LTD
Resigned: 18 November 2016
Appointed Date: 18 October 2016
Persons With Significant Control
Mr Fabio Castaldi
Notified on: 18 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
London Wall Tr Ltd
Notified on: 18 October 2016
Nature of control: Has significant influence or control
NEW OREGON LTD Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Nov 2016
Appointment of Mr Fabio Castaldi as a director on 18 November 2016
18 Nov 2016
Termination of appointment of London Wall Tr Ltd as a director on 18 November 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Oct 2016
Termination of appointment of Fabio Castaldi as a director on 18 October 2016
...
... and 7 more events
31 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
05 Dec 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW to 29 Chichele Road London NW2 3AN on 5 December 2014
09 Sep 2014
Accounts for a dormant company made up to 31 December 2013
13 Jan 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
18 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted